1
LONDON & HENLEY LEISURE LIMITED - 2005-08-22
16-18 Lowndes Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
12,305 GBP2021-03-31
Officer
2002-07-19 ~ 2003-07-21IIF 66 - director → ME
2002-07-19 ~ 2003-07-21IIF 17 - secretary → ME
2
BIOSIGN LIMITED - 1993-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
1993-12-16 ~ 2003-07-21IIF 72 - director → ME
1997-12-10 ~ 2003-07-21IIF 32 - secretary → ME
3
LAW 524 LIMITED - 1993-09-29
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
1993-10-06 ~ 2003-07-21IIF 85 - director → ME
1997-12-10 ~ 2003-07-21IIF 36 - secretary → ME
4
BARSTART LIMITED - 2000-12-21
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2000-12-07 ~ 2003-07-21IIF 68 - director → ME
2000-12-07 ~ 2003-07-21IIF 37 - secretary → ME
5
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
1993-12-24 ~ 2003-07-21IIF 83 - director → ME
1997-12-10 ~ 2003-07-21IIF 20 - secretary → ME
6
LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
1999-02-11 ~ 2003-07-21IIF 69 - director → ME
1996-12-31 ~ 1999-02-11IIF 2 - secretary → ME
7
SUNPLOY LIMITED - 1994-03-18
2 Leman Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
2,533,212 GBP2024-04-30
Officer
1994-03-10 ~ 1995-10-24IIF 49 - director → ME
8
122 Wigmore Street, 3rd Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
433,356 GBP2023-06-30
Officer
2014-07-15 ~ 2022-11-16IIF 55 - director → ME
Person with significant control
2016-04-06 ~ 2022-10-13IIF 107 - Ownership of shares – 75% or more → OE
9
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2000-07-17 ~ 2003-07-21IIF 103 - director → ME
2000-07-17 ~ 2003-07-21IIF 19 - secretary → ME
10
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
1999-03-10 ~ 2003-07-21IIF 84 - director → ME
1999-03-10 ~ 2003-07-21IIF 40 - secretary → ME
11
RAPID 280 LIMITED - 1985-12-19
6 Heathmans Road, London, United KingdomDissolved corporate (1 parent)
Officer
~ 1995-03-23IIF 47 - director → ME
1997-04-01 ~ 2003-02-19IIF 1 - secretary → ME
12
HIGHLOOK LIMITED - 1996-07-22
6 Heathmans Road, London, United KingdomCorporate (1 parent)
Officer
1996-04-16 ~ 2003-02-17IIF 48 - director → ME
1998-03-18 ~ 2003-02-17IIF 52 - secretary → ME
13
LONDON & HENLEY (LISTON ROAD) LIMITED - 2001-03-27
LASTSCAPE LIMITED - 2001-03-26
C/o, Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2001-03-08 ~ 2003-07-21IIF 100 - director → ME
2001-03-08 ~ 2003-07-21IIF 34 - secretary → ME
14
BREAKWAY LIMITED - 2001-06-14
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2001-06-11 ~ 2003-07-21IIF 73 - director → ME
2001-06-11 ~ 2003-07-21IIF 16 - secretary → ME
15
SELLOAK LIMITED - 2000-03-28
25 Dover Street, LondonDissolved corporate (1 parent)
Officer
1995-07-27 ~ 2003-07-21IIF 80 - director → ME
1995-07-27 ~ 1995-07-27IIF 6 - secretary → ME
16
HAZELGAP LIMITED - 1999-12-16
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
1999-12-06 ~ 2003-07-21IIF 94 - director → ME
1999-12-06 ~ 2003-07-21IIF 14 - secretary → ME
17
PLUMESWAY LIMITED - 1999-07-23
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
1999-06-10 ~ 2003-07-21IIF 63 - director → ME
1999-06-10 ~ 2003-07-21IIF 9 - secretary → ME
18
FINALDAY LIMITED - 1999-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
1999-11-03 ~ 2003-07-21IIF 56 - director → ME
1999-11-03 ~ 2003-07-21IIF 44 - secretary → ME
19
TRANSKEY (CROYDON) LIMITED - 2000-03-28
STANDPAST LIMITED - 1999-03-01
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (1 parent)
Officer
~ 2003-07-21IIF 82 - director → ME
20
Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved corporate (1 parent)
Officer
2002-07-19 ~ 2003-07-21IIF 90 - director → ME
2002-07-19 ~ 2003-07-21IIF 18 - secretary → ME
21
TALBUTE LIMITED - 2001-11-01
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2001-10-19 ~ 2003-07-21IIF 89 - director → ME
2001-10-19 ~ 2003-07-21IIF 22 - secretary → ME
22
LEMONTAP LIMITED - 2002-03-07
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2002-03-05 ~ 2003-07-21IIF 92 - director → ME
2002-03-05 ~ 2003-07-21IIF 27 - secretary → ME
23
Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved corporate (1 parent)
Officer
2002-06-27 ~ 2003-07-21IIF 74 - director → ME
2002-06-27 ~ 2003-07-21IIF 41 - secretary → ME
24
TOPOVER LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2000-03-03 ~ 2003-07-21IIF 78 - director → ME
2000-03-03 ~ 2003-07-21IIF 38 - secretary → ME
25
AMBLELAY LIMITED - 2000-05-18
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2000-04-06 ~ 2003-07-21IIF 97 - director → ME
2000-04-06 ~ 2003-07-21IIF 43 - secretary → ME
26
EAGLEWISE LIMITED - 2000-12-19
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
1999-03-04 ~ 2003-07-21IIF 59 - director → ME
1999-03-04 ~ 2003-07-21IIF 30 - secretary → ME
27
LFR PROPERTIES (READING) LIMITED - 2002-04-05
PACIFIC SHELF 1095 LIMITED - 2001-12-21
24 Great King Street, EdinburghDissolved corporate (4 parents)
Officer
2002-04-16 ~ 2003-07-21IIF 57 - director → ME
2002-04-16 ~ 2003-07-21IIF 4 - secretary → ME
28
TRANSKEY (MARLOW) LIMITED - 2000-03-28
RAVENDARK LIMITED - 1999-03-26
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
1999-02-23 ~ 2003-07-21IIF 58 - director → ME
1999-02-23 ~ 2003-07-21IIF 10 - secretary → ME
29
BEECASK LIMITED - 2000-03-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
1999-12-09 ~ 2003-07-21IIF 76 - director → ME
1999-12-09 ~ 2003-07-21IIF 11 - secretary → ME
30
LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01
DARKREAM LIMITED - 1999-09-10
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
1999-08-04 ~ 2003-07-21IIF 102 - director → ME
1999-08-04 ~ 2003-07-21IIF 35 - secretary → ME
31
JACKLOST LIMITED - 2002-02-05
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2001-12-21 ~ 2003-07-21IIF 91 - director → ME
2001-12-21 ~ 2003-07-21IIF 31 - secretary → ME
32
SKITOP LIMITED - 2000-03-31
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2000-03-03 ~ 2003-07-21IIF 75 - director → ME
2000-03-03 ~ 2003-07-21IIF 42 - secretary → ME
33
BALLTRAP LIMITED - 2004-03-26
16-18 Lowndes Street, London, EnglandCorporate (1 parent)
Officer
2002-03-11 ~ 2003-07-21IIF 93 - director → ME
2002-03-11 ~ 2003-07-21IIF 12 - secretary → ME
34
MAZETOP LIMITED - 2000-05-18
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2000-03-17 ~ 2003-07-21IIF 95 - director → ME
2000-03-17 ~ 2003-07-21IIF 29 - secretary → ME
35
TRANSKEY SERVICES LIMITED - 2000-03-28
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
1998-05-11 ~ 2003-07-21IIF 87 - director → ME
1998-05-11 ~ 2003-07-21IIF 26 - secretary → ME
36
HOVERANGE LIMITED - 1999-12-22
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
1999-12-06 ~ 2003-07-21IIF 101 - director → ME
1999-12-06 ~ 2003-07-21IIF 15 - secretary → ME
37
DOORPLANE LIMITED - 1996-05-30
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
1996-05-21 ~ 2003-07-21IIF 61 - director → ME
1996-05-21 ~ 2003-07-21IIF 21 - secretary → ME
38
LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (1 parent)
Officer
1996-12-30 ~ 2003-07-21IIF 62 - director → ME
1996-12-30 ~ 2003-07-21IIF 13 - secretary → ME
39
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent, 1 offspring)
Officer
~ 2003-07-21IIF 81 - director → ME
40
6 Heathmans Road, London, United KingdomDissolved corporate (1 parent)
Current Assets (Company account)
20,454 GBP2016-03-31
Officer
2003-02-10 ~ 2003-07-21IIF 104 - director → ME
2003-02-10 ~ 2003-07-21IIF 28 - secretary → ME
41
LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
1996-12-30 ~ 2003-07-21IIF 86 - director → ME
1996-12-30 ~ 2003-07-21IIF 23 - secretary → ME
42
SIXTRUS INVESTMENTS LIMITED - 1987-10-27
Nuffield House, Nuffield, Henley-on-thames, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
3,952,823 GBP2024-03-31
Officer
1993-03-05 ~ 1998-03-20IIF 51 - director → ME
43
6 Heathmans Road, London, United KingdomDissolved corporate (2 parents)
Current Assets (Company account)
2 GBP2016-03-31
Officer
1997-12-19 ~ 2003-07-21IIF 79 - director → ME
1997-12-19 ~ 2003-07-21IIF 24 - secretary → ME
44
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2000-08-17 ~ 2003-07-21IIF 77 - director → ME
2000-08-17 ~ 2003-07-21IIF 33 - secretary → ME
45
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (1 parent)
Officer
~ 2003-07-21IIF 64 - director → ME
46
4 Croxted Mews, 286a-288 Croxted Road, Nr. Dulwich Village, London Dissolved corporate (2 parents)
Equity (Company account)
97,670 GBP2020-03-31
Officer
~ 2006-10-05IIF 50 - director → ME
47
THE POLISH SAUSAGE COMPANY LIMITED - 2005-03-17
MCCALLIG LIMITED - 1998-11-12
43 Portland Road, LondonCorporate (4 parents)
Equity (Company account)
6,210 GBP2024-03-31
Officer
1998-11-02 ~ 2003-09-25IIF 46 - director → ME
48
LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2002-10-15 ~ 2003-02-21IIF 45 - director → ME
2002-10-15 ~ 2003-02-21IIF 5 - secretary → ME
49
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2000-09-05 ~ 2003-07-21IIF 99 - director → ME
2000-09-05 ~ 2003-07-21IIF 7 - secretary → ME
50
LONDON & HENLEY (KINGS CROSS) LIMITED - 2006-03-06
CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21
SANDYDATA LIMITED - 1987-01-13
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
~ 2003-07-21IIF 70 - director → ME
51
LONDON & HENLEY (NORWICH) LIMITED - 2006-03-07
FORESET LIMITED - 2002-03-13
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2002-03-08 ~ 2003-07-21IIF 96 - director → ME
2002-03-08 ~ 2003-07-21IIF 25 - secretary → ME
52
LAW 522 LIMITED - 1993-09-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
1993-10-06 ~ 2003-07-21IIF 98 - director → ME
1997-12-10 ~ 2003-07-21IIF 39 - secretary → ME
53
Office D, Beresford House, Town Quay, SouthamptonDissolved corporate (1 parent)
Equity (Company account)
344,621 GBP2018-05-31
Officer
2004-05-24 ~ 2017-08-01IIF 3 - secretary → ME
54
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2000-11-01 ~ 2003-07-21IIF 88 - director → ME
2000-11-01 ~ 2003-07-21IIF 8 - secretary → ME